To date, the FBI dismantled a $250 million fraud scheme that stole federal food aid meant for vulnerable children during ...
Just The News on MSN
Somali fraud scheme exposes billions siphoned from US, one state set to crack down
Missouri State Treasurer Vivek Malek is imposing new requirements that remittance payment businesses ensure that customers ...
PENDER COUNTY, N.C. (WECT) - A warrant for arrest is still out for one man involved in a multi-million dollar money laundering scheme. Investigators are still looking for Vasile Virlizanu, who they ...
Former Eastside Broker Convicted in Fraudulent Seattle Real Estate Scheme, Faces Sentencing in March
A former real estate broker was convicted of running a fraudulent investment scheme, facing multiple charges including wire ...
Federal prosecutors say an international money laundering scheme tied to a hacked email account has led to a guilty plea in Buffalo. Houssam El-Atat, 44, of Montreal, pleaded guilty to conspiracy to ...
The executive director of the Black Lives Matter chapter in Oklahoma City was indicted for allegedly siphoning off more than $3 million in grants to bankroll luxury vacations, shopping sprees, ...
A California man is facing federal criminal charges after he allegedly sold more than 35 pounds of methamphetamine, five pounds of fentanyl and laundered drug money for an undercover law enforcement ...
East Idaho News on MSN
Two indicted for $20 million fraud and money laundering scheme in Idaho
United States Attorney Bart M. Davis announced that Tochukwu Nwaneri, 51, of Nigeria, made his initial appearance Tuesday before U.S. Magistrate Raymond E. Patricco. Co-defendant Vickie Smith, 66, of ...
A Franklin CPA who pleaded guilty to tax fraud, wire fraud and money laundering charges earlier this year was sentenced to ...
A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37, of Richmond, Texas, in a money-laundering conspiracy stemming from wide-ranging wire, mail and device fraud schemes that ...
Bauchi State Governor Bala Mohammed has confirmed that Muntaka Mohammed Duguri, a co-defendant in an ongoing Economic and Financial Crimes Commission (EFCC) case over an alleged ₦4.6 billion money ...
A solicitor has been jailed for 26 months after using £166,000-worth of his twin brother’s drug money to pay off his mortgage ...
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